Organizational Service Announcements Invocation Pastor Patrick Wooten, Grace Pointe Church of God Pledge of Allegiance Proclamations and Special Recognitions
Citizens are invited to speak for three (3) minutes on matters relating to City government and on items not listed on the regular agenda.
2 Approving Special Meeting Minutes for Thursday, September 13, 2018 3 Approving Work Session Minutes for Wednesday, September 19, 2018 4 Approving Regular Meeting Minutes for Thursday, September 20, 2018 5 Resolution - Approving an Interlocal Agreement Between the City of Irving and Irving Independent School District for Emergency Medical Services. 6 Resolution - Approving Agreement Between the Irving Independent School District on Behalf of the Special Education Department and the City of Irving on Behalf of the Irving Public Library to Provide a Work Based Learning Program for Students with Disabilities. 7 Resolution - Rejecting all Bids for the Senter Park Recreation Center Renovation Project 8 Resolution - Awarding a Contract to Sunbelt Pools Inc., in the Amount of $712,057.50 for the Cimarron Family Aquatic Center Renovation Project 9 Resolution - Awarding a Contract to Sunbelt Pools Inc., in the Amount of $296,462.00 for the Millennium Park Fountain Improvement Project 10 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Restroom Facilities Ltd. (CorWorth) through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 11 Resolution - Approving the Purchase from Restroom Facilities Ltd. (CorWorth) to Provide and Install a Prefabricated Mechanical Building for the Millennium Park Fountain Renovation Project in the Total Amount of $86,798.00 through the State of Texas Local Government Statewide Purchasing Cooperative Program (BuyBoard) 12 Resolution - Awarding a Contract to SYB Construction Company, Inc., in the Amount of $2,650,482.47 for the Steeplechase Drive Water & Wastewater Improvement Project 13 Resolution - Awarding a Contract to Humphrey & Morton Construction Company, Inc., in the Amount of $14,164,354.80 for the Lower Delaware Creek Improvements and Brockbank Channel Improvements Phase 2 Project 14 Resolution - Approving the Single Source Renewal from Infor Public Sector, Inc., in the Total Amount of $58,833.07 for Enroute Computer Aided Dispatching (CAD) Software Maintenance and Support 15 Resolution - Approving a Single Source Agreement Between the City of Irving and HOV Services, in the Total Amount of $98,729.05 for Renewal of Hyland OnBase Support and Maintenance 16 Resolution - Approving an Amendment to the Economic Incentive Agreement Between the City of Irving and Preferred Office Products, Inc, which is owned and operated by Bruce Kamis and the Kamis family, in an Amount Dependent Upon Annual Qualification 17 Resolution - Approving an Engineering Services Agreement with Kimley-Horn and Associates, Inc., in the Amount of $264,065.00 for Design of the Story Elevated Storage Tank Rehabilitation 18 Resolution - Approving a Memorandum of Understanding (MOU) for Exclusive Negotiation on a Water Supply Project with the Hugo Municipal Authority and the City of Hugo, Oklahoma 19 Resolution - Approving an Agreement with Irving Community Development Corporation to Construct a Single Family Home at 1920 W. Shady Grove Road 20 Resolution - Approving and Accepting the Bid of The Richey Company in an Amount Not to Exceed $150,000.00 for an Annual Contract for Imprinted Promotional Products 21 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Facility Solutions Group, Inc., through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) and Authorizing Spending for As-Needed Maintenance, Installation, and Repair of Lighting Systems for Various Parks and Recreation Facilities in an Amount Not to Exceed $100,000.00 22 Resolution - Rejecting All Bids for Reflective Materials for Traffic Signs 23 Resolution - Approving Additional Funds for As-Needed Purchases from LMC Fire & Security in the Total Estimated Amount of $60,000.00 for Alarm Services 24 Resolution - Approving and Accepting the Proposal of CenturyLink Communications, LLC, in the Estimated Amount of $128,160.00 for Internet Services 25 Resolution - Ratification of Payments Made to Reyes Group Ltd., in the Total Amount of $229,596.53 for Emergency Repair of the 36-inch Hackberry Sanitary Sewer 26 Ordinance - Final Reading - Approving a Negotiated Settlement Between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, Regarding the Company's 2018 Rate Review Mechanism Filing
INDIVIDUAL CONSIDERATION Resolution - Authorizing Reimbursement Payment in the Amount of $44,000,000 to the ARK Group of Irving, Inc. for Capital Infrastructure Improvements Within the Tax Increment Reinvestment Zone No. One (Requested by Council Members Webb, Riddle and Danish)
Resolution - Authorizing Reimbursement Payment in the Amount of $44,000,000 to the ARK Group of Irving, Inc. for Capital Infrastructure Improvements Within the Tax Increment Reinvestment Zone No. One (Requested by Council Members Webb, Riddle and Danish)
Resolution - Approving Material Changes to Approved Plans and Structural Alterations to Building C2 at the Entertainment Center
Resolution - Approving a Revised Conceptual Site Plan for the Irving Music Factory Relating to Patios Adjacent to Building C2
Ordinance - Zoning Case #ZC18-0061 - Granting S-P-1 (Detailed Site Plan) District for R-AB (Restaurant with the Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses - Approximately 5,568Sq. Ft. Located 5238 N O'Connor Boulevard, Suite 138 - Pacific Table Restaurant, Applicant - Gables Residential, Owner
Ordinance - Zoning Case #ZC18-0062 - Granting S-P-1 (Detailed Site Plan) District for R-AB (Restaurant with the Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Use - Approximately 1,578 Sq. Ft. Located at 5238 N O'Connor Boulevard, Suite 136 - Shawarma Bar Restaurant, Applicant - Gables Residential, Owner.
Ordinance - Zoning Case #ZC18-0066 - Granting S-P-2 (Generalized Site Plan) District for FWY (Freeway) and Commercial Parking Uses - Approximately 23.946 Acres Located at 5310 and 5330 W Airport Freeway - JDJR Engineers & Consultants, Inc., Applicant - Dan Reed Strimple, JAADA Holdings, Dedried Properties, Owners
Ordinance - Zoning Case #ZC18-0069 - Granting S-P-2 (Generalized Site Plan) District for R-6 (Single Family) and P-0 (Professional Office) Uses - Approximately 0.7468 Acres Located at 500 Irby Lane - Spry Surveyors, Applicant - Federico Sanchez, Owner Adjournment
Oct 04, 2018 City Council
Organizational Service Announcements Invocation Pastor Patrick Wooten, Grace Pointe Church of God Pledge of Allegiance Proclamations and Special Recognitions
Citizens are invited to speak for three (3) minutes on matters relating to City government and on items not listed on the regular agenda.
2 Approving Special Meeting Minutes for Thursday, September 13, 2018 3 Approving Work Session Minutes for Wednesday, September 19, 2018 4 Approving Regular Meeting Minutes for Thursday, September 20, 2018 5 Resolution - Approving an Interlocal Agreement Between the City of Irving and Irving Independent School District for Emergency Medical Services. 6 Resolution - Approving Agreement Between the Irving Independent School District on Behalf of the Special Education Department and the City of Irving on Behalf of the Irving Public Library to Provide a Work Based Learning Program for Students with Disabilities. 7 Resolution - Rejecting all Bids for the Senter Park Recreation Center Renovation Project 8 Resolution - Awarding a Contract to Sunbelt Pools Inc., in the Amount of $712,057.50 for the Cimarron Family Aquatic Center Renovation Project 9 Resolution - Awarding a Contract to Sunbelt Pools Inc., in the Amount of $296,462.00 for the Millennium Park Fountain Improvement Project 10 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Restroom Facilities Ltd. (CorWorth) through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 11 Resolution - Approving the Purchase from Restroom Facilities Ltd. (CorWorth) to Provide and Install a Prefabricated Mechanical Building for the Millennium Park Fountain Renovation Project in the Total Amount of $86,798.00 through the State of Texas Local Government Statewide Purchasing Cooperative Program (BuyBoard) 12 Resolution - Awarding a Contract to SYB Construction Company, Inc., in the Amount of $2,650,482.47 for the Steeplechase Drive Water & Wastewater Improvement Project 13 Resolution - Awarding a Contract to Humphrey & Morton Construction Company, Inc., in the Amount of $14,164,354.80 for the Lower Delaware Creek Improvements and Brockbank Channel Improvements Phase 2 Project 14 Resolution - Approving the Single Source Renewal from Infor Public Sector, Inc., in the Total Amount of $58,833.07 for Enroute Computer Aided Dispatching (CAD) Software Maintenance and Support 15 Resolution - Approving a Single Source Agreement Between the City of Irving and HOV Services, in the Total Amount of $98,729.05 for Renewal of Hyland OnBase Support and Maintenance 16 Resolution - Approving an Amendment to the Economic Incentive Agreement Between the City of Irving and Preferred Office Products, Inc, which is owned and operated by Bruce Kamis and the Kamis family, in an Amount Dependent Upon Annual Qualification 17 Resolution - Approving an Engineering Services Agreement with Kimley-Horn and Associates, Inc., in the Amount of $264,065.00 for Design of the Story Elevated Storage Tank Rehabilitation 18 Resolution - Approving a Memorandum of Understanding (MOU) for Exclusive Negotiation on a Water Supply Project with the Hugo Municipal Authority and the City of Hugo, Oklahoma 19 Resolution - Approving an Agreement with Irving Community Development Corporation to Construct a Single Family Home at 1920 W. Shady Grove Road 20 Resolution - Approving and Accepting the Bid of The Richey Company in an Amount Not to Exceed $150,000.00 for an Annual Contract for Imprinted Promotional Products 21 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Facility Solutions Group, Inc., through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) and Authorizing Spending for As-Needed Maintenance, Installation, and Repair of Lighting Systems for Various Parks and Recreation Facilities in an Amount Not to Exceed $100,000.00 22 Resolution - Rejecting All Bids for Reflective Materials for Traffic Signs 23 Resolution - Approving Additional Funds for As-Needed Purchases from LMC Fire & Security in the Total Estimated Amount of $60,000.00 for Alarm Services 24 Resolution - Approving and Accepting the Proposal of CenturyLink Communications, LLC, in the Estimated Amount of $128,160.00 for Internet Services 25 Resolution - Ratification of Payments Made to Reyes Group Ltd., in the Total Amount of $229,596.53 for Emergency Repair of the 36-inch Hackberry Sanitary Sewer 26 Ordinance - Final Reading - Approving a Negotiated Settlement Between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, Regarding the Company's 2018 Rate Review Mechanism Filing
INDIVIDUAL CONSIDERATION Resolution - Authorizing Reimbursement Payment in the Amount of $44,000,000 to the ARK Group of Irving, Inc. for Capital Infrastructure Improvements Within the Tax Increment Reinvestment Zone No. One (Requested by Council Members Webb, Riddle and Danish)
Resolution - Authorizing Reimbursement Payment in the Amount of $44,000,000 to the ARK Group of Irving, Inc. for Capital Infrastructure Improvements Within the Tax Increment Reinvestment Zone No. One (Requested by Council Members Webb, Riddle and Danish)
Resolution - Approving Material Changes to Approved Plans and Structural Alterations to Building C2 at the Entertainment Center
Resolution - Approving a Revised Conceptual Site Plan for the Irving Music Factory Relating to Patios Adjacent to Building C2
Ordinance - Zoning Case #ZC18-0061 - Granting S-P-1 (Detailed Site Plan) District for R-AB (Restaurant with the Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses - Approximately 5,568Sq. Ft. Located 5238 N O'Connor Boulevard, Suite 138 - Pacific Table Restaurant, Applicant - Gables Residential, Owner
Ordinance - Zoning Case #ZC18-0062 - Granting S-P-1 (Detailed Site Plan) District for R-AB (Restaurant with the Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Use - Approximately 1,578 Sq. Ft. Located at 5238 N O'Connor Boulevard, Suite 136 - Shawarma Bar Restaurant, Applicant - Gables Residential, Owner.
Ordinance - Zoning Case #ZC18-0066 - Granting S-P-2 (Generalized Site Plan) District for FWY (Freeway) and Commercial Parking Uses - Approximately 23.946 Acres Located at 5310 and 5330 W Airport Freeway - JDJR Engineers & Consultants, Inc., Applicant - Dan Reed Strimple, JAADA Holdings, Dedried Properties, Owners
Ordinance - Zoning Case #ZC18-0069 - Granting S-P-2 (Generalized Site Plan) District for R-6 (Single Family) and P-0 (Professional Office) Uses - Approximately 0.7468 Acres Located at 500 Irby Lane - Spry Surveyors, Applicant - Federico Sanchez, Owner Adjournment